Illegal Activity
none
Blackmail
none
Date
October 1.2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for SERF'S. INC, summarizing the account balance and transaction details for the period of October 1, 2013 to October 31, 2013. The statement includes information on deposits, withdrawals, service charges, and the ending balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SERF'S. INC
- Document ID
- 42.933.002
- Date
- October 1.2013 to October 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SERF'S. INC | customer | Deutsche Bank | SERF'S. INC is a customer of Deutsche Bank |
Financial Information
Amounts:93.0050.0030.0050.000.0050 000.0050.000.0050.000.00
Transactions:
- Deposits and Other Credit
- Checks Paid
- Mid and Debit Card Withdrmals
- Service Charges and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasSERF'S. INC
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for SERF'S. INC.
- Significance
- This document provides a financial record of SERF'S. INC's account activity with Deutsche Bank.
File Info
- File Name
- EFTA01284194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.985243
- DOJ Source
- View on DOJ